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KUPA LINES INCORPORATED

Debarred entity · Export controlled · Sanctioned entity

KUPA LINES INCORPORATED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KUPA LINES INCORPORATED · Kupa Lines Inc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Marshall Islands				[sources]
IMO Number	`IMO6315113`				[sources]
PermID	`5091714361`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`ZL3FY1FYL2N8`				[sources]
Status	Inactive				[sources]
Address	Marshall Islands · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960 · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
CANGJIE Shadow fleet · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-52318 · tw-shtc-7b207ea9a7836fe3d06251f6f613266b39cf321d · permid-5091714361 · usgsa-s4mrvjrvr

For experts: raw data explorer

Using the API

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Equivalent request

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